Research terminalQ2 2026 · 4,313 institutions · refreshed 8/27/2026 · catalog mismatch
Q2 2026 · 4,313 institutions · refreshed 8/27/2026
Official NIC structure
Inspect retained current and historical parent–subsidiary relationships without treating a relationship row as beneficial ownership, transaction intent or a supervisory conclusion.
| Parent | Subsidiary | Valid from | Valid to | Control indicator | Equity percent |
|---|---|---|---|---|---|
| SOUTHSTATE BANK NARSSD 1929247 | Unmatched RSSD entityRSSD 3119985 | 2006-01-20 | 2010-12-09 | Controlled | 25% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3418398 | 2006-01-17 | 2006-06-19 | Controlled | 0% |
| REPUBLIC BANK&TRUST CORSSD 316840 | Unmatched RSSD entityRSSD 3440942 | 2006-01-10 | 2007-06-29 | Controlled | 0% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 2838270 | 2006-01-10 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3412350 | 2006-01-09 | 2016-05-06 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3391129 | FORBRIGHT BANKRSSD 3187630 · FDIC #57614 | 2006-01-09 | Current in retained snapshot | Controlled | 100% |
| FLORENCE BANKRSSD 279105 | Unmatched RSSD entityRSSD 3413852 | 2006-01-06 | 2007-06-29 | Controlled | 80% |
| FLORENCE BANKRSSD 279105 | Unmatched RSSD entityRSSD 3413889 | 2006-01-06 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3367106 | FLORENCE BANKRSSD 279105 · FDIC #23293 | 2006-01-06 | Current in retained snapshot | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 3435032 | 2006-01-03 | 2019-06-30 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3333718 | COMMUNITY BANKRSSD 371924 · FDIC #7848 | 2006-01-03 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3271061 | 2006-01-01 | 2007-06-29 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2560919 | 2006-01-01 | 2007-06-29 | Controlled | 80% |
| ALPINE BANKRSSD 260055 | Unmatched RSSD entityRSSD 3203352 | 2006-01-01 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2419950 | 2006-01-01 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5491984 | 2006-01-01 | 2020-10-29 | Controlled | 0% |
| WELLS FARGO TRUST CO NARSSD 688079 | Unmatched RSSD entityRSSD 4656731 | 2006-01-01 | 2018-05-02 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3393310 | 2006-01-01 | 2006-01-01 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3393338 | 2006-01-01 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3342877 | 2006-01-01 | 2007-06-29 | Controlled | 80% |
| UNITY BANKRSSD 1890525 | Unmatched RSSD entityRSSD 3445826 | 2006-01-01 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1978151 | MID AMERICA BANKRSSD 873259 · FDIC #11459 | 2006-01-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2693947 | WALLIS BANKRSSD 283867 · FDIC #20845 | 2006-01-01 | 2010-02-26 | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3403460 | 2005-12-31 | 2007-05-31 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3356762 | 2005-12-31 | 2008-12-30 | Controlled | 0% |
| AMERICAN NB OF TEXASRSSD 599764 | Unmatched RSSD entityRSSD 3609972 | 2005-12-31 | 2007-06-29 | Controlled | 80% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 2886011 | 2005-12-31 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3138267 | ADIRONDACK TRUST CORSSD 645317 · FDIC #660 | 2005-12-31 | 2006-12-30 | Non-controlled | 11% |
| Unmatched RSSD entityRSSD 3366332 | MVB BANK INCRSSD 2757205 · FDIC #34603 | 2005-12-31 | 2006-04-02 | Controlled | 44% |
| Unmatched RSSD entityRSSD 3366341 | MVB BANK INCRSSD 2757205 · FDIC #34603 | 2005-12-31 | 2006-04-02 | Controlled | 56% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3435256 | 2005-12-30 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5492011 | 2005-12-30 | 2025-06-05 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1202883 | HORICON BANKRSSD 528849 · FDIC #11236 | 2005-12-30 | 2006-12-26 | Controlled | 88% |
| UNIVERSITY BANKRSSD 137652 | Unmatched RSSD entityRSSD 3424821 | 2005-12-29 | Current in retained snapshot | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3403992 | 2005-12-28 | 2013-05-08 | Controlled | 0% |
| PEOPLESBANKRSSD 613400 | Unmatched RSSD entityRSSD 3403880 | 2005-12-28 | 2007-06-29 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3412181 | 2005-12-28 | 2007-06-30 | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826791 | 2005-12-27 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3404597 | 2005-12-23 | 2013-12-31 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4240055 | 2005-12-22 | 2016-12-30 | Controlled | 0% |
| WELLS FARGO & COMPANYRSSD 1120754 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2005-12-22 | 2007-06-05 | Controlled | 22% |
| Unmatched RSSD entityRSSD 3391147 | FIRSTIER BANKRSSD 536554 · FDIC #17478 | 2005-12-22 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3188824 | 2005-12-20 | 2013-12-31 | Controlled | 0% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 4901806 | 2005-12-20 | 2017-09-12 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3403826 | 2005-12-20 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3403835 | 2005-12-15 | 2025-04-11 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3413236 | 2005-12-15 | 2012-12-31 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4240523 | 2005-12-15 | 2016-12-30 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4242059 | 2005-12-15 | 2016-12-30 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3412190 | 2005-12-14 | 2007-06-30 | Controlled | 0% |
Control indicator decoded per the Federal Reserve's NIC Bulk Data Download Data Dictionary (CTRL_IND, Relationships table, Rev. 4/25); hover a value for the full definition.
Official source evidence
SHA-256 c6e0bcfa5a56…
Source: FFIEC National Information Center relationships ↗. Rows are retained NIC relationships connected to institutions in the OptimaYield regulatory universe. They do not establish complete market ownership coverage, beneficial ownership, transaction intent, or current control when an end date is present.
The immutable archive contains 288,618 relationships and 183,852 distinct endpoint RSSD IDs. The product retains 18,771 relationships (6.5%). Dates and fields remain reported facts; OptimaYield does not infer control, beneficial ownership, acquisition intent, or completeness beyond this measurement.